Mcfedries Trustee Limited, a registered company, was launched on 10 Nov 2005. 9429034437292 is the NZ business number it was issued. This company has been managed by 5 directors: Joseph Richard Tristan Dean - an active director whose contract began on 10 Nov 2005,
Scott Dean Travis - an active director whose contract began on 10 Oct 2008,
Philip John Watkins Barlow - an active director whose contract began on 05 Aug 2012,
Brendon Paul Cutler - an inactive director whose contract began on 31 Jul 2013 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract began on 10 Nov 2005 and was terminated on 05 Aug 2012.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Mcfedries Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 28 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Sep 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Sep 2012 to 07 Sep 2016
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 29 Apr 2008 to 11 Sep 2012
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 10 Nov 2005 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
01 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
10 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
10 Nov 2005 - 01 Nov 2012 |
Joseph Richard Tristan Dean - Director
Appointment date: 10 Nov 2005
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 22 Aug 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2014
Scott Dean Travis - Director
Appointment date: 10 Oct 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Aug 2010
Philip John Watkins Barlow - Director
Appointment date: 05 Aug 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Aug 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 Jul 2013
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 05 Aug 2012
Address: Rd3, Albany 0793,
Address used since 24 May 2010
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